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Avidity Group Acquisitions Limited

Avidity Group Acquisitions Limited is an active company incorporated on 19 August 2015 with the registered office located in Glasgow, City of Glasgow. Avidity Group Acquisitions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC513445
Private limited company
Scottish Company
Age
10 years
Incorporated 19 August 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
2 West Regent Street
Glasgow
G2 1RW
Scotland
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Wizu 2 West Regent Street Glasgow G2 1RW Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Chambers
Director • Secretary • British • Lives in England • Born in Aug 1982
Mr Phil Antony Dougall
Director • British • Lives in England • Born in Oct 1963
Mr Diego Fernando Prada Herrera
Director • Chief Operating Officer • Colombian • Lives in England • Born in Dec 1977
Jamie Graham Matheson
Director • British • Lives in UK • Born in May 1954
Mrs Jillian Ross
Director • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avidity Group Limited
Mr Phil Antony Dougall, Mrs Jillian Ross, and 2 more are mutual people.
Active
McCurrach UK Ltd
Mrs Jillian Ross, Jamie Graham Matheson, and 1 more are mutual people.
Active
Avidity Group Holdings Limited
Mrs Jillian Ross, Jamie Graham Matheson, and 1 more are mutual people.
Active
Experience Wave Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Triumph Field Marketing Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Standout Field Marketing Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Thumbprint Technology Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
McCurrach Investments Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£987K
Decreased by £5.02M (-84%)
Turnover
£65.03M
Increased by £9.1M (+16%)
Employees
1.16K
Increased by 140 (+14%)
Total Assets
£52.78M
Decreased by £9.2M (-15%)
Total Liabilities
-£28.25M
Decreased by £5.53M (-16%)
Net Assets
£24.53M
Decreased by £3.67M (-13%)
Debt Ratio (%)
54%
Decreased by 0.98% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Group Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Altered
1 Year 1 Month Ago on 13 Jul 2024
Charge Altered
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 27 Aug 2024
Satisfaction of charge SC5134450004 in full
Submitted on 1 Aug 2024
Satisfaction of charge SC5134450002 in full
Submitted on 1 Aug 2024
Satisfaction of charge SC5134450001 in full
Submitted on 1 Aug 2024
Alterations to floating charge SC5134450003
Submitted on 13 Jul 2024
Alterations to floating charge SC5134450005
Submitted on 4 Jul 2024
Registration of charge SC5134450005, created on 28 June 2024
Submitted on 1 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Jun 2024
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Repayment History
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